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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Almond, Stuart Monteith
    Chief Executive born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fionda, George David
    Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-21 ~ dissolved
    OF - Director → CIF 0
    Fionda, George David
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Brady, John
    Company Secretary born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 4
    Scarre, Charles Stephen
    Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Gable, Albert John
    Head Of Finance & Admin born in November 1940
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1994-05-11
    OF - Director → CIF 0
  • 2
    Cardy, Barry Martyn
    Finance Director born in October 1940
    Individual
    Officer
    icon of calendar 1996-09-21 ~ 1997-09-21
    OF - Director → CIF 0
  • 3
    Carter, Mark Andrew
    Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-21 ~ 1995-12-12
    OF - Director → CIF 0
  • 4
    Wheeler, David Hamilton
    Manager born in January 1939
    Individual
    Officer
    icon of calendar 1994-09-21 ~ 1999-01-10
    OF - Director → CIF 0
  • 5
    Myles, Sean Michael Kenneth
    Accountant born in June 1943
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1999-06-11
    OF - Director → CIF 0
  • 6
    Cronin, Dorothy Claire
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar ~ 2006-04-19
    OF - Director → CIF 0
    Cronin, Dorothy Claire
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 7
    Parkes, Neil Christopher
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2005-10-26
    OF - Director → CIF 0
  • 8
    Winward, Gillian Denise
    Head Of Human Resources born in October 1957
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 2004-10-06
    OF - Director → CIF 0
  • 9
    Taylor, Carole Ann
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 1994-09-21 ~ 2008-03-17
    OF - Director → CIF 0
  • 10
    Yarborough, Anita
    H R Manager born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-21 ~ 1999-08-13
    OF - Director → CIF 0
  • 11
    Cook, John
    Accountant born in May 1943
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1998-09-21
    OF - Director → CIF 0
parent relation
Company in focus

THE TEC NATIONAL PENSION SCHEME TRUSTEE COMPANY LIMITED

Standard Industrial Classification
65300 - Pension Funding

  • THE TEC NATIONAL PENSION SCHEME TRUSTEE COMPANY LIMITED
    Info
    Registered number 02855264
    icon of addressMercer Human Resource Consulting, Ltd Stratford Court, Cranmore Blvd Shirley Solihull, West Midlands B90 4QT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-09-21 and dissolved on 2014-01-21 (20 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.